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Sergei Vladimirovich Zheleznyak

Sanctioned

Железняк Сергей Владимирович

Type

person

Subtype

Country

Russia

Date of birth

1970-07-30

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2716

Asset freezeTravel ban

2014-06-19activeSource

Switzerland

SECO Consolidated List

27385

Asset freeze

2014-04-02activeSource

European Union

EU FSF

EU.3645.7

Asset freeze

2014-03-17activeSource

France

Registre national des gels d'avoirs

1764

Asset freeze

activeSource

United Kingdom

UKSL

RUS0160

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

16668

Asset freeze

2014-03-20activeSource

Legal bases

Australia

Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

319

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source